CARDEN MEDICAL INVESTMENTS LIMITED

CARDEN MEDICAL INVESTMENTS LIMITED is an active private limited company, incorporated on 2 November 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARDEN MEDICAL INVESTMENTS LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR SALTIRE COURT
Address Line 2	20 CASTLE TERRACE
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH1 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	3
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARDEN MEDICAL INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAVID CHRISTOPHER AUSTIN

(~53 year old British national)

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR RICHARD HOWELL

(~58 year old British national)

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2017

MR HARRY ABRAHAM HYMAN

(~67 year old British national)

5TH FLOOR, GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/01/2017

MR TOBY NEWMAN

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM

Current Secretary

Appointed on 10/02/2023

Connections

(Shared officers)

2 PENSHURST GARDENS EDGWARE LIMITED

MR DAVID CHRISTOPHER AUSTIN

ANCHOR MEADOW LIMITED

MR DAVID CHRISTOPHER AUSTIN
MR HARRY ABRAHAM HYMAN

BIOPHARMA CREDIT PLC

MR HARRY ABRAHAM HYMAN

BPCR GP LTD

MR HARRY ABRAHAM HYMAN

CHELMSLEY ASSOCIATES LIMITED

MR RICHARD HOWELL
MR HARRY ABRAHAM HYMAN

CODE HOSPITALITY LIMITED

MR HARRY ABRAHAM HYMAN

CODE NEW YORK LIMITED

MR HARRY ABRAHAM HYMAN

CONSCIOUS CHOCOLATES LIMITED

MR HARRY ABRAHAM HYMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)